U.S. Criminal Court Records for the District of South Dakota

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Court Information:
  • Court Name: U.S. Criminal Court for the District of South Dakota
Case Information:
  • Case Number: 5:17-cr-50056-1
  • Case Name: USA v. Pena
  • Filing Type: Criminal
Filing History
May, 2019
  • May 29, 2019: [Mail Returned]
  • May 14, 2019: [Order on Motion for Miscellaneous Relief]
January, 2019
  • January 17, 2019: [CJA 20 - Authorization to Pay]
November, 2018
  • November 08, 2018: [Response to Motion]
  • November 05, 2018: [Extend]
October, 2018
  • October 25, 2018: [Miscellaneous Relief]
July, 2018
  • July 19, 2018: [Notice of Attorney Appearance - USA]
  • July 18, 2018: [Statement of Reasons]
  • July 18, 2018: [Judgment and Commitment]
  • July 16, 2018: [Sentencing]
  • July 09, 2018: [Sealed Letter(s) of Support]
  • July 06, 2018: [Final Presentence Report]
  • July 06, 2018: [Addendum to Final Presentence Report]
June, 2018
  • June 08, 2018: [Sealed Objections to Presentence Report (PSR)]
  • June 04, 2018: [Notice of No Objections to Presentence Report]
May, 2018
  • May 22, 2018: [Draft Presentence Report]
April, 2018
  • April 11, 2018: [Order on Report and Recommendations on Guilty Plea]
March, 2018
  • March 23, 2018: [Report and Recommendations on Guilty Plea]
  • March 23, 2018: [Consent]
  • March 23, 2018: [Change of Plea Hearing]
February, 2018
  • February 28, 2018: [Set/Reset Hearings]
  • February 27, 2018: [Terminate Deadlines and Hearings]
  • February 23, 2018: [Order Referring Change of Plea to Magistrate Judge]
  • February 23, 2018: [Sealed Plea Agreement Supplement]
  • February 23, 2018: [Statement of Factual Basis]
  • February 23, 2018: [Plea Agreement]
November, 2017
  • November 07, 2017: [Order on Motion for Continuance 18:3161]
  • November 06, 2017: [Continuance Motion under 18:3161]
July, 2017
  • July 07, 2017: [Order on Motion for Continuance 18:3161]
June, 2017
  • June 27, 2017: [Continuance Motion under 18:3161]
May, 2017
  • May 24, 2017: [Scheduling Order]
  • May 24, 2017: [Order on Motion to Extend]
  • May 16, 2017: [Extend]
  • May 04, 2017: [Summons Returned Executed]
  • May 02, 2017: [Scheduling and Case Management Order]
  • May 02, 2017: [Notice of Attorney Appearance - Defendant]
  • May 01, 2017: [Order Setting Conditions of Release]
  • May 01, 2017: [Initial Appearance]
  • May 01, 2017: [Detention Hearing]
  • May 01, 2017: [Arraignment]
  • May 01, 2017: [Bail Report]
April, 2017
  • April 24, 2017: [Order on Motion to Unseal Case]
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